{"entity":{"id":"7db2e2b7-a275-5d87-9a2b-15325e4a4b17","name":"N.J.X. CONSTRUCTION CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7c019ae-0b8d-5208-8ee4-93e4d90f486a","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","name":"NEVILLE XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","name":"NEVILLE XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","name":"NEVILLE XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","name":"NEVILLE XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7c019ae-0b8d-5208-8ee4-93e4d90f486a","fromName":"ADRIAN VELLA","to":"7db2e2b7-a275-5d87-9a2b-15325e4a4b17","toName":"N.J.X. CONSTRUCTION CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","fromName":"NEVILLE XUEREB","to":"7db2e2b7-a275-5d87-9a2b-15325e4a4b17","toName":"N.J.X. CONSTRUCTION CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","fromName":"NEVILLE XUEREB","to":"7db2e2b7-a275-5d87-9a2b-15325e4a4b17","toName":"N.J.X. CONSTRUCTION CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","fromName":"NEVILLE XUEREB","to":"7db2e2b7-a275-5d87-9a2b-15325e4a4b17","toName":"N.J.X. CONSTRUCTION CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73496b4f-74ed-57e2-aea8-0fd7ba595dd2","fromName":"NEVILLE XUEREB","to":"7db2e2b7-a275-5d87-9a2b-15325e4a4b17","toName":"N.J.X. CONSTRUCTION CO. LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55074498"}],"source":"corpus"}